Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | " ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО " РИО " ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · AO PKB RIO · Aktsionernoe Obshchestvo Proektno Konstruktorskoe Byuro Rio · Joint Stock Company "Project Design Bureau RIO" · Joint Stock Company Project Design Bureau RIO · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO · AO PKB RIO · Aktsionerne tovarystvo "Proiektno-konstruktorske biuro "RIO" · JSC PKB RIO · Joint Stock Company “Design and Engineering Bureau RIO” · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
rio@pkb-rio.com | [sources] | ||||
INN | 7805069865 | [sources] | |||
KPP | 780101001 | [sources] | |||
OGRN | 1027800540162 | [sources] | |||
PermID | 5001360527 | [sources] | |||
Phone | +78123505667 | [sources] | |||
Registration number | 1027800540162 · 7805069865 | [sources] | |||
Tax Number | 7805069865 | [sources] | |||
Unique Entity ID | DE66T4A7E4V9 · HDGTD7W4GLV8 | [sources] | |||
Website | pkb-rio.com | [sources] | |||
Status | Active | [sources] | |||
Address | 19 Uralskaya Street, Building 9, Letter Zh, Saint Petersburg, 199155 · 19 Uralskaya Street, Building 9, Letter Zh, Saint Petersburg, 199155, Russia. · 199155, St. Petersburg, Uralskaya Str., 19, Building 9, Letter Zh, Russian Federation · D. 19 K. 9 LITERA ZH, UL. URALSKAYA, SAINT PETERSBURG, RUS, 199155 · Ul. Ural'skaia, D. 19, K. 9 Lit.Zh, SAINT PETERSBURG, SAINT PETERSBURG, 199155, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
jp-meti-ru-4d830f03ebdeea48f2be1aef3f6004454b4f1ab2
· usgsa-s4mrtxsgn
· ru-inn-7805069865
· ua-nsdc-30146-akcionerne-tovaristvo-proektno-konstruktorske-buro-rio
· eu-sancmap-a8b5aa7735f0d15d1333c901bd9cc7dd26c53e62
· eu-oj-8a1e0ed0437cf293e8950795f3e2bd80f0578f02
· ofac-48501
· permid-5001360527
· ch-seco-64130
· NK-M2L36EGqdySxgzqyM5UBwT
· eu-oj-d076d2f85b5c69c803982a7dcecd3d17b8f36404
· usgsa-s4mrtl4xr
· eu-2878-d42d8e08fbfd03f3e2f2b8110e7fa1498d56f9be
· trade-csl-42746d13feb1749eded9d831b481e26f109ce1fdb48d8acb70a96d04
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - | ||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | EU | - | - | ||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
Address | ||
---|---|---|
Full address | Country | |
d. 19 k. 9 litera Zh, ul. Uralskaya, 199155 Saint Petersburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭФФЕКТ" | 20 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ РЫЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
КОНСТАНТИН ВЛАДИМИРОВИЧ ГОЛЬДИБАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАВИГАЦИЯ" | - | - | - | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "БРИЗ" | - | - | - |